KHB(SZ:002022) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-14 05:26Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss and approve the reappointment of the accounting firm, Rongcheng Certified Public Accountants, for the fiscal year 2025 [24][36]. Meeting Details - The extraordinary general meeting will be held on October 29, 2025, at 14:30, with both on-site and online voting options available [4][6]. - The record date for shareholders to attend the meeting is October 23, 2025 [7]. - The meeting will take place at the company's office located at 1189 Qinzhu North Road, Xuhui District, Shanghai [8]. Agenda Items - The meeting will review several proposals, including the reappointment of the accounting firm, which requires a special resolution with more than two-thirds approval from attending shareholders [9]. - The voting will be conducted separately for minority investors, ensuring transparency in the voting process [9]. Accounting Firm Information - Rongcheng Certified Public Accountants, established in 1988, is proposed for reappointment as the company's auditor for 2025 [25]. - The firm has a significant track record, with 1,549 registered accountants and a revenue of approximately 251 million yuan for 2024 [26]. - The firm has been involved in auditing 518 listed companies, with a total audit fee of about 62 million yuan for the same year [26]. Compliance and Approval Process - The reappointment of the accounting firm has been approved by the company's audit committee, board of directors, and supervisory board, all affirming the firm's independence and professional competence [35][36][37]. - The decision will take effect upon approval at the extraordinary general meeting [38].